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飞亚达B:2015年半年度报告(英文版) 下载公告
公告日期:2015-08-14
FIYTA Holdings Ltd.                             2015 Semi-Annual Report
                      FIYTA HOLDINGS LTD.
                      2015 Semi-Annual Report
                           August, 2015
1
FIYTA Holdings Ltd.                                                                   2015 Semi-Annual Report
       Section 1 Important Notice, Table of Contents and Definitions
The Board of Directors, the Supervisory Committee, directors, supervisors and senior executives hereby
individually and collectively accept responsibility for the correctness, accuracy and completeness of the
contents of this report and confirm that there are neither material omissions nor errors which would
render any statement misleading.
Except the following director, all the other directors personally attended the board meeting for reviewing
the Annual Report:
Name of the director failed       Titles of the directors     Cause of failure in attending    Names of the attorneys
  in attending the board      failed in attending the board       the board meeting
    meeting personally             meeting personally                 personally
Cao Zhen                      Director                        Business trip                   Wang Mingchuan
The Company is not going to conduct interim dividend distribution, bonus share distribution or
conversion of reserve into share capital.
Mr. Xu Dongsheng, the Company leader, Mr. Hu Xinglong, chief financial officer, and Mr. Hu Xinglong,
the manager of the accounting department (treasurer) hereby confirm the authenticity and completeness
of the financial report enclosed in this Annual Report.
2
FIYTA Holdings Ltd.                                                 2015 Semi-Annual Report
                                             Table of Contents
2014 Semi-Annual Report
Section 1   Important Notice, Table of Contents and Definitions
Section 2 Company Profile
Section 3 Financial and Business Highlights
Section 4 Report of the Board of Directors
Section 5 Significant Events
Section 6 Change of Shares and Particulars about the Shareholders
Section 7 About Preferred Shares
Chapter 8 Directors, Supervisors and Senior Executives
Section 9 Financial Report
Section 10 List of Documents Available for Inspection
3
FIYTA Holdings Ltd.                                                             2015 Semi-Annual Report
                                              Definition
                                     Refers
           Terms to be defined                                              Definition
                                       to
                                     Refers
This Company, the Company or Fiyta            FIYTA Holdings Ltd.
                                       to
                                     Refers
AVIC International Holdings                   AVIC International Holdings Limited
                                       to
                                     Refers
HARMONY                                       Shenzhen Harmony World Watches Center Co., Ltd.
                                       to
                                     Refers
Rainbow Supermarket                           Rainbow Supermarket Co., Ltd.
                                       to
                                     Refers
CATIC Real Estate                             CATIC Real Estate Co., Ltd.
                                       to
                                     Refers
CATIC Property                                CATIC Property Management Co., Ltd.
                                       to
4
FIYTA Holdings Ltd.                                                                    2015 Semi-Annual Report
                                      Section 2 Company Profile
I. Company Profile
Abbreviation of the stock     FIYTA A, FIYTA B                     Stock Code               000026 and 200026
Stock Exchange Listed with Shenzhen Stock Exchange
Company Name in Chinese 飞亚达(集团)股份有限公司
Abbreviation of company
                              飞亚达公司
name in Chinese (if any)
Company Name in English
(if any)                      FIYTA HOLDINGS        LTD.
Abbreviation of Company
                              FIYTA
Name in English (if any)
Legal Representative of the
                              Xu Dongsheng
Company
II. Liaison Person and Way of Communication
                                                  Secretary of the Board          Securities Affairs Representative
    Names                                  Lu Wanjun                            Zhang Yong
                                                                                  th
                                             th                                 20 Floor, FIYTA Technology
                                           20 Floor, FIYTA Technology
    Liaison Address                        Building, Gaoxin S. Road One,        Building, Gaoxin S. Road One,
                                           Nanshan District, Shenzhen
                                                                                Nanshan District, Shenzhen
    Tel.                                   0755-86013198                       0755-86013669
    Fax                                    0755-83348369                       0755-83348369
    E-mail                                 investor@fiyta.com.cn                investor@fiyta.com.cn
III. Other Information
1. Way of Communication with the Company
There is no change in the Companys registered address, office address, postal code, website, e-mail
address in the reporting period. For the detail, please refer to 2013 Annual Report
2. Information Disclosure and Place of Regular Reports Prepared for Inquiry
5
FIYTA Holdings Ltd.                                                                     2015 Semi-Annual Report
There is no change in the name of the newspapers designated for disclosing the information, internet web site designated
by China Securities Regulatory Commission for publishing the companys semi-annual report: and place of the companys
semi-annual report prepared for inquiry.    For the detail, please refer to 2014 Annual Report
3. Changes of the Registration Data
                                                                      Registration
                                  Registration      Registration     number of the     Tax registration    Organization
                                     date             place            business            number             code
                                                                        licence
                                                  Shenzhen
                                                  Municipal l
    Initial registration         March 30, 1990   Administration     19218978-3                           19218978-3
                                                  for Industry and
                                                  Commerce
                                                  Market
                                                  Supervision
    Registration at the end of                                       440301103196      440301192189
                                 April 20, 2015   Administration                                          19218978-3
    the reporting period                                             089
                                                  of Shenzhen
                                                  Municipality
    Date of inquiry at the
    designated website for
                                 Inapplicable
    disclosing provisional
    announcements (if any)
    Inquiry index at the
    designated website for
                                 Inapplicable
    disclosing provisional
    announcements (if any)
6
FIYTA Holdings Ltd.                                                                     2015 Semi-Annual Report
                                     Section 3 Financial Highlights
I. Summary of Accounting/Financial Data
May the Company make retroactive adjustment or restatement of the accounting data of the previous years due to change
of the accounting policy and correction of accounting errors?
No
□ Yes √ No
                                                                        Same period of the             Year-on-year
                                               Reporting period
                                                                          previous year             increase/decrease
    Turnover in CNY                              1,683,793,247.59           1,642,614,790.97                        2.51%
    Net profit attributable to the
                                                     73,109,419.73              88,283,873.10                     -17.19%
    Companys shareholders, in CNY
    Net profit attributable to the
    Companys shareholders less the                   71,958,085.27              86,173,160.01                     -16.50%
    non-recurring items, in CNY
    Net cash flows arising from operating
                                                   172,253,778.56             137,998,679.39                      24.82%
    activities, in CNY
    Basic earning per share (CNY/share)                      0.186                       0.225                    -17.33%
    Diluted earning per share
                                                             0.186                       0.225                    -17.33%
    (CNY/share)
    Return on equity, weighted average
                                                             4.36%                      5.58%                      -1.22%
    (%)
                                                                                                   Increase/decrease at
                                                                                                  the end of the reporting
                                            End of reporting period     End of previous year
                                                                                                   period over the end of
                                                                                                     the previous year
    Total assets, in CNY                         3,820,850,106.95           3,657,781,647.20                        4.46%
    Net assets attributable to the
    Companys shareholders (owners
                                                 1,674,397,739.63           1,633,401,930.64                        2.51%
    equity attributable to the Companys
    shareholders, in CNY)
II. Difference in the Accounting Data based respectively on the Chinese Accounting Standards
(CAS) and International Accounting Standards (IAS)
1. Differences in the net profit disclosed in the financial report & the net assets attributable to the Companys shareholders
respectively according to the IAS and the CAS.
Inapplicable
2. Didfferences in the net profit disclosed in the financial report & the net assets attributable to the Companys
7
FIYTA Holdings Ltd.                                                                    2015 Semi-Annual Report
shareholders according to both the IAS and the CAS
Inapplicable
III. Non-recurring gain/loss items and the amount involved
                                                                                                                     In CNY
                               Items                                    Amount                          Note:
                                                                                            It refers to the gain/loss from
    Loss from disposal of non-current assets, including the
                                                                               34,200.78    disposal of the office fixed
    part written-off with the provision for impairment of assets
                                                                                            assets in the current period
    Government subsidy recognized in current gains and
                                                                                            For the detail, refer to Note
    losses (excluding those closely related to the Companys                                 7.69 government subsidy
                                                                            1,603,451.99
    business and granted under the states policies according                                counted to the current profit
                                                                                            and loss.
    to certain quota of amount or volume)
    Income and expenses from the business other than the                                    Other various non-operating
                                                                             -133,218.09
    above items                                                                              revenue and expenditure
    Less: Amount affected by the income tax                                  353,100.22
    Total                                                                   1,151,334.46                  --
For the Companys non-recurring gain/loss items as defined in the Explanatory Announcement No. 1 on Information
Disclosure for Companies Offering their Securities to the Public – Non-recurring Gains and Losses and its non-recurring
gain/loss items as illustrated in the Explanatory Announcement No. 1 on Information Disclosure for Companies Offering
their Securities to the Public – Non-recurring Gains and Losses which have been defined as recurring gains and losses, it
is necessary to explain the reason.
Inapplicable
                       Section 4 Report of the Board of Directors
I. Overview
During the reporting period, Chinas overall economical situation and watch retail industry both were confronted with
enormous pressure. Under such a background, the Company continued to insist on the principle of leading various work
with the brand strategy, and carried forward integration of the key value chain through the business model of “products +
channels” and improved the quality service ability. During the reporting period, the Company took the “values, innovation,
adjustment, and profit making” as the theme of work, carried forward various management innovations in a down-to-earth
way, realized operating revenue amounting to CNY 1,683,793,247.59 with year-on-year growth of 2.51%; realize net profit
amounting to CNY 73,109,419.73, a year-on-year drop of 17.19%.
Despite the sluggish market of the domestic famous brand watches during the reporting period, the Company still kept
adjusting the brand and channel structure in its HARMONY world watch retail business, focused on the work dimensions
of “upgrading the individual shops, improving the gross profit, optimizing the inventories and expanding the repairing
8
FIYTA Holdings Ltd.                                                                   2015 Semi-Annual Report
service business”; meanwhile, enthusiastically carried forward innovation of business model and development of new
business. During the reporting period, HARMONY successfully ensured business development and stabilized the market
share through various measures, realized operating revenue amounting to CNY 1,130,882,784.123 with year-on-year
drop of 2.89%.
During the reporting period, despite the domestic retail market generally being confronted with increasing pressure, the
Company still kept upgrading its product R & D and design ability and customer communication ability for its FIYTA watch
business, focused on the work dimensions of realizing financial objectives, capacity construction and upgrading, channel
and individual shop improvement, brand promotion and business platform development. Meanwhile, the Company kept
carrying forward development of e-commerce and BRAND GALLERY. During the reporting period, the Company kept
improving FIYTA watch channel quality and customer satisfaction, kept improving the comprehensive competitive power,
realized operating revenue amounting to CNY 494,755,397.54 with year-on-year growth of 17.57%.
During the reporting period, the Company kept steady income from its properties. The Company smoothly carried forward
the work of private offering of A-shares and cooperation of Beibiao Watch Industry.
II. Analysis on Principal Business
Year-on-year change of the principal financial data
                                                                                                                  In CNY
                                                      Same period of the      Year-on-year           Causes of
                            Reporting period
                                                        previous year      increase/decrease         Movements
    Operating revenue        1,683,793,247.59           1,642,614,790.97               2.51%    Inapplicable
    Operating cost           1,037,981,721.35           1,038,060,709.77               -0.01%   Inapplicable
    Sales expenses             386,297,227.92             349,761,320.39               10.45%   Inapplicable
    Administrative
                               100,131,176.65              84,852,192.39               18.01%   Inapplicable
    expenses
    Financial expenses          50,889,786.79              54,196,678.49               -6.10%   Inapplicable
                                                                                                The        preferential
                                                                                                enterprise      income
                                                                                                tax rate enjoyed by
                                                                                                the      manufacture
                                                                                                company, one of the
                                                                                                Companys
                                                                                                subsidiaries, as a
                                                                                                hi-tech      enterprise
                                                                                                enjoying key support
                                                                                                from    the      central
                                                                                                government was due
                                                                                                on December 31,
    Income tax expenses         22,261,660.23              16,573,527.31               34.32%
                                                                                                2014       and      the
                                                                                                company        is     in
                                                                                                process               of
                                                                                                application for the
      

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